Fraud & AML Analyst

📋 Description

• Review and investigate Fraud and AML alerts, analyzing relevant customer information and activity
• Conduct AML transaction monitoring and other reviews in support of Flourish’s AML, BSA, sanctions
• Investigate potential fraud, document findings, and escalate higher-risk or time-sensitive matters
• Support the ongoing maintenance and improvement of Fraud and AML monitoring rules and controls
• Monitor emerging fraud and money laundering risks and relevant regulatory developments, and help
• Assist in developing and monitoring Fraud and AML risk assessments, metrics, business awareness

🎯 Requirements

• Bachelor's degree or equivalent relevant experience.
• 3+ years of experience in fraud, anti-money laundering, regulatory compliance, risk, operations, or
• Strong written and verbal communication skills, with the ability to prepare clear, precise, and
• Strong attention to detail and the ability to maintain accuracy while managing multiple priorities
• Strong analytical and critical-thinking skills, with the ability to evaluate information, identify
• Sound judgment, including the ability to recognize when matters require additional investigation

🎁 Benefits

• Competitive salaries, along with bonus and incentive opportunities and benefits for all employees.